Meriden Animal Health Limited
Company 02645258 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Optivite Limited 3 shared directors
- Optivite International Limited 3 shared directors
- Kiotech Limited 3 shared directors
- Anpario PLC 3 shared directors
- Aquatice Limited 3 shared directors
- Agil Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02645258 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1991 |
| Address | UNIT 5, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE, S80 2RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anpario Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (10)
- Marc Charles Wilson Director · appointed 2020
- Richard Peter Edwards Director · appointed 2014
- Karen Lesley Prior Director · appointed 2012
Show 7 former officers
- John Derrick Butlin Director · appointed 2014 · resigned 2020
- David Michael Alexander Bullen Director · appointed 2012 · resigned 2016
- Pamela Margaret Mclaren Secretary · appointed 2005 · resigned 2012
- Ian James Croft Secretary · appointed 1996 · resigned 2005
- Jose Maria De Lorenzo Secretary · resigned 1996
- Stephen George Harris Director · resigned 2014
- Fernando Mirapeix Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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